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efta-efta00218105DOJ Data Set 9Other

Invoice Number: 4-540-13741

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218105
Pages
10
Persons
3
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Summary

Invoice Number: 4-540-13741 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 30, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 295.10 .35.52 48.18 Total Charges 307.76 TOTAL THIS INVOICE.- _._USD 307.76 You saved $35.52 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpayinant to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Foe rronge 0t alleeo.3 (took ',nerd conVelte tom, on row", ode Remi

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Invoice Number: 4-540-13741 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 30, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 295.10 .35.52 48.18 Total Charges 307.76 TOTAL THIS INVOICE.- _._USD 307.76 You saved $35.52 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpayinant to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Foe rronge 0t alleeo.3 (took ',nerd conVelte tom, on row", ode Remittance Advice Your payment is due by Jan 14. 2003 114420814540137413600003077699 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.13741 USD 5 an 76 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218105 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Am.: Satei City: Phone: ( Aulgelding Spawn: EFTA00218106 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 15 Transportation Charges 283.85 Base Discount 3372 Special Handling Charges 47.80 TOTAL USD $ 297.93 Number of Shipments 15 Total Charges USDS 29703 Recipient Number of Shipments 1 Transportation Charges 11.25 Base Discount -1.80 Special Handling Charges 0.18 TOTAL USDS 9.83 Number of Shipments 1 Total Charges USDS 9.83 TOTAL SHIPMENTS 16 TOTAL CHARGES USDS 307.76 111111 1111111111111111111 EFTA00218107 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 09, 2002 Payor: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 2 Package sent Irom: 10025 rip code Tracking ID 0001307506450 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 Vreighl Delivered Svc Area Signed by FedEA Use 0 Dec 10. 2002 12.52 A2 S.BROCK 3542719504020G._ surcharge ol 4.00% lo This shprneni Sender DOUG SCHOESTTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportalion Charge Oiscounl Fuel Surcharge Recicient CHARLES MILLER MUER d RAVES 1125 .180 0 14 Total Transportation Charges USD $ 9.83 Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 6 Tracking ID 837169384988 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 6 Packages I Weighl Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Dec 18. 2002 10:07 Al K.STEER 381106920402391_ surcharge ol 4.00% lo this shnmenl Selldel JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Reck:lent PETER HESLIN MAROONE CHEVROLET 16.00 -2.56 0.54 Total Transportation Charges USD $ 13.98 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%!0 Ihis shprneni. The delivery commilmenl lot FedEx 2day Jo homes or crhrale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Isl attempt Dec 18. 2002 al 1201 AM. Weather delay Thunderstorm. InlerneiShp Sender Recipient Tracking ID 790668532020 Son/Cc Type FedEx 2Day Package Type Customer Packaging Zone 7 Packages 1 Weighl 2.0 Ds. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodalion Charge SHANNON PASCUZZI 49 ZORRO RANCH ROAD STANLEY NM 87056 US 11.25 Delivered Dec 24. 2002 16:33 Discount -1.13 Svc Area 2R Fuel Surcharge 0.40 Signed by A.80436098 Residential Deli:rely 1.35 FedEA Use 5231091564609675 Oeivery Area Surcharge 1.50 Total Transpodation Charges USD $ 13.37 EFTA00218108 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedE4 has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 5 Package sent from: 87035 rip code 1st attempt Dec 18.2002 at 12:01 AM. Weather delay Thunderstorm. Original address 801 SOUTH IAAINNVAYLAND.MI 49348 FedEx has audded this shipment for correct packages. weight. and service. My changes made are reflected in the invote amount. We catulated yoty charges based co a dmertbonal weight of 34.0 lbs..19' x 18' x Ir. divided by 194. Tracking ID 827487051355 Sender Recideb Service Type FedEx 2Day Package Type Customer Packagng Zone 5 Packages 1 Weight 1.0 ass. 0.5 kgs Delivered Dec 23. 2002 0238 MANOLITO ROYAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge SPX CORP ATTN DEPOT REPAIR SPX CORP WAYLAND FACILITY 1725 Svc Area M Discount -4.73 Signed by J.BOIRE Declared Value Charge 1250 Dec. Value USD 2.500.00 Address CooecSn ICAO FedEx Use 35412801040604114TS Fuel Stwharge 1.70 Courier Pickto Charge 0.00 Total Transportation Charges USD 66.72 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedE4 has applied a luel surcharge ol 4.00% to this shprnent Distance Based Pricing. Zone 4 Package sent from: 10021 zip coda FedEx has &Abed this shipment for correct packages. weight. and service. My changes made are reflected lathe invote amount. We tabulated you charges based co a dmeneonal weight of 164 lbs.21*x 20' x T, dvided by 194. Tracking ID 837133965428 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 4 Packages 1 Weight 10.0 lbs. 4.5 kgs Delivered Dec 20. 2002 12.58 A MITRORICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 20.25 Svc Ana A2 Discount -203 Signed by K.GROVES Fuel Swcharge 0.73 FedEz Use 3551111504717V_ Courier flat. Charge 0.00 Total Transportation Charges USD $ 18.95 IlIllUtIllIll11111 III EFTA00218109 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 5 InlerneiShp Tracking ID 790169885633 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone Packages 1 Weiser 1.0 Ds. 0.5 kgs Delivered Dec 23.200209:14 Svc Area Al Signed by H.VOSS FedEA Use 5234918354021W_ surcharge ol 4.00% to This shpmenl. Smiler CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Recipient DONALD COSTA CNH TAX DEPARTMENT 1550 .248 0.52 Total Transportation Charges USD S 13.54 Picked up: Dec 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. The delivery commarneni for FedEx 2day to homes or private residences (Including home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RAI Service areas Distance Based Pncing. Zone 7 Release signature on Be. InlernetShp Sender ReciPertt Tracking ID 792156367380 CECILIA STEEN SHANNON HEALY Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Packages 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 9.50 Delivered Dec 26. 2002 13:50 Discount 095 Svc Area 2R Fuel Swcharge 0.34 Signed by 7279238 Residential Del very 1.35 FedEx Use 52379950801113'02 Oaken/ Area Surcharge 1.50 Total Transportation Charges USD S 11.74 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 8 Release signature on lie. surcharge ol 4.00% lo This shpmenl. InlernetShp Sender Redolent Tracking ID 792156928389 Service Type FedEx Prom): Orerright Package Type FedEx Envelope Zone 8 Packages 1 Weigle 1.0 lbs. 0.5 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge TEALA DAVIES 1725 Delivered Dec 25. 20020927 Discount -2.78 Svc Area PM Fuel Sr:charge 0.68 Signed by L.HUA2 11990 Residential Delvery 125 FedEA Use 52381394540252/02 Delvery Area Surcharge Total Transportation Charges USD S 1712 EFTA00218110 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shjonent Distance Based Pncing. Zone 8 Release signature on Be. InierneiShp Sender Reck:lent Tracking ID 792797300565 CECILIA STEEN CHAUNTAE DAVIES Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages Weill 1.0 sas. 0.5 kgs Transportalion Charge 1525 Delivered Dec 24. 2002 14:02 Oiscouni •2 44 Svc Area Al Fuel Surcharge 0.51 Signed by 984329564 Residential Oeivery 1.35 FedEA Use 5238251474028602 Total Transportation Charges USD S 14.67 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 4.00% lo Ihis shorten Distance Based Pncing. Zone 2 Package seal from: 11530 zip code Tracking ID 837189384175 Senfte Type FedEx Priority Overright Sense, Reciolerit OR STEPHEN LEVY EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages NEW YORK NY 100226843 US Weill 1.0 ca. 0.5 kgs Delivered Dec 24. 2002 10.44 Transportalion Charge 13.10 Svc Area Al Oiscouni 10 Signed by .ERIL Fuel St/charge 0 44 FedEA Use 3570199269018W_ Courier Pickip Charge 0 CO Total Transportation Charges USD S 11.44 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone Package seal from: 33480 zip code surcharge ol 4.00% lo this shumeei. Tracking ID 837574510788 SeivOe Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 V/eighl 1.0 ca. 0.5 kgs Delivered Dec 24. 2002 09.35 Sense, Recipient 9.00 GIAAX WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge EPSTEM INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US Svc Area Al Oiscouni 4.90 Signed by 160.00ULM Fuel St/charge 0.32 FedEA Use 358087200411121_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 8.42 11111111 I 11111111111 II I EFTA00218111 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.0D% lo This shpnenl. Distance Based Pncing. Zone 6 Release signature on Ile. InlernerShp Sender Recicient Tracking ID 790172039709 Swat Type FedEx P6o6ty Oierright Package Type FedEx Pak Zone 6 Packages Weight 1.0 es. 0.3 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge TODD MEISTER 24.50 Delivered Dec 26. 2002 10:56 Oiscounl 2.05 Sve Area AA Fuel Surcharge 0.88 Signed by 6380584 Courier Pickup Charge 0.00 FedEA Use 52389102741574:02 Residential Delvery 1.35 Total Transportation Charges USD $ 24.28 Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 3 Weather delay Snow. Release signature on Ile. pricks:0e ol 4.02,4 to this shone,' InlernetShp Sender Recipient Tracking ID 792157148904 Swat Type FedEx fl ume,/ Overripe Package Type FedEx Pak Zone 3 Packages 1 Weight 1.0 tr. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge AIARVIN MINSKY 17.76 Delivered Dec 26. 2002 10.07 Oiscounl -1.78 Sve Area Al Fuel Surcharge 0.64 Signed by 3785348 Courier Pickup Charge 0.00 FedEx Use 52392292841508'02 Residential ['Ovary 125 Total Transportation Charges USD 17.98 Picked up: Dec 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Release signature on Ile. surcharge ol 4.0D% lo This shpmenl InlernetShp Sender Ra t Tracking ID 792797960274 Sewee Type FedEx Priority Overripe Package Type Customer Packaging Zone 6 Packages 1 4.0 Ca. 1.8 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge JEFFREY E. EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 33.25 Delivered Dec 26. 20020201 Oiscounl 2.33 Sve Area AA Fuel St/charge 120 Signed by 712519 Courier Pickup Charge 0.00 FedEA Use 5239310684157442 Residential Delvery 1.35 Total Transportation Charges USD $ 32.47 EFTA00218112 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) 4-540-13741 Dec 30. 2002 9 of 10 Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fee has applied a luel surcharge ol 4.00% to this shipment. Distance Based Pncing. Zone 5 Interne-MG Sender Recipient Tracking ID 792798008588 Service Type FedEx Prio6ty OverrigN Package Type FedEx Pak Zone 5 Packages Misfit 1.0 tn. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge LEE SMOLIN CO DAVID ShICtIN 2276 Delivered Dec 28.20020900 Discount -226 Svc Area Al Fuel Surcharge 082 Signed by 0.SOMLIN Courier Pickup Charge 0.00 FedEA Use 523932028431552C Residential Delvery 1.35 Total Transportation Charges USD $ 22.84 297.93 Dropped off: Dec 19, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprneni. Distance Based Pricing. Zone 2 Package sent from: 08031 rip code 1st aliempl Dec 20.2002 al 12:01 AM. Tracking ID 838653887790 Sendai Recipient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Packages I Weight 1.0 Ds. 0.5 kgs KELLY BOVINO 120 HART AVE SANTA MONICA CA 90405 US Transportation Charge EDV/IMA SINIMONOS 11.25 Delivered Dec 20.200212:17 Discount •1.80 Svc Area Al Fuel Surcharge 038 Signed by A.MIIRNCH FedEA Use 355176670400200JTS Total Transportation Charges USD $ 9.83 Shipment Detail Subtotal _ILSD $ 9.83 III 111111I 11Illll III EFTA00218113 Invoice Number: 4-540-13741 Invoace Date: Dec 30. 2002 Account Number: MNPPM Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ate)PCO. Prepaid. Domestic 016 000. Prepaid. Dreamt 017 ECOO. Prepaid. Compose 018 FedE4 Crowd. PPP. Prepaid. Derteslc 019 Rapala Domain 020 AueoPCO. Callen'. Domestic 021 Ceded. Donlasic 090 COO. Called. Domestic 031 ECOD. Calvet. Dernaste 032 Cosh COD. Colony Correpc 033 Guaranteed Funds COO. WWI. Domestic 196 Greta t Prepaid. Rebrn Weeder 408 Guaranteed Funds COO. Prepaid. Dorreatt 409 Cosh COD. Peeped. Corneae 410 haPCO. COD. Propall corrode 411 MAPCO. COO. Colbcl. Commit 412 Au0PCO. ECOD. Ramat oarnorac 419 AueoPCO. ECOD. Cole& Crypt 414 /40:44CO. PRP. Prapa4 Damao/re 415 PLOW CO. Gu amnia cid Funds COD. Ppd. Dort 416 AdeoPOD. Cash COO. Prepaid. Domestic 417 813m Party. Comma: 418 EH 3rd Party. A‘sePOD. Drneetlie 419 DI 3rd Party, COO. Drams 420 Btl 3rd Party. Gmarstard Reds COO. Corn 421 DI 3rd Party. Cash COO. Domestic 422 EMI Reopient. Domenic 423 BM Fleopiam.eutoP00. Damos1c 424 EMI Reopient. COO. Domestic 425 BM Reopen. Guaranteed Funds COD. Dom. 426 EMI Reopient. Cash COD. Dom 427 AuaPCO.C.vh CCO. Cakes. Damosee 428 AvOoPCO. Guaranleed Funds COD. COWL Don 429 ECOO. 81130 Party. Demesne 430 AvraPCO. COO. DG 9rd Patty. Canasta 431 AseaPCO. ECOD. BM 3rd Party. Domestic 432 AutoPCO. Cash CCO. 81318 Pony. Darnoslic 433 AttAPCO.Guaranleed Funds COD. 13113rd Party. Dom. 434 ECOO. 811R4OPeol. Corneille 435 AVAPCO. COO. WI FR.:Pere. Domesge 436 ArtaPCO. ECOD. 136 Roepont. omnaut 437 AVAPCO. Cash COO. Reedier& Crean 438 8.40PCO.Guaranload Funds COD. BO Reagan'. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AteoP00. Prepaid 000. Prepaid 1000. Prepaid PRP. Prepaid Prepaid AttOPCO. Callen' Coln Guararteed Funds COO. Prepaid Cash COD. Prepaid 044/)PC4). COO. Prepaid haPCO.Cdkci Ate)PCO. ECOD. Pieced u0PCO. ECOD. Colael ArA)PCO. PRP. Primed u0PCO.Cluaianioad Funds 030. Prepaid 040PCO. Cash CCO. Raped Oil 3rd Sorry DI 3rd Party. AttoPOD Oil 3rd Party. COO DI 3rd Party. Guaranteed Funds COO Oil 3rd Party. Car. COD DI Roopiam Oil Receive. AuloP00 Ell Reopen,. COO Oil Rectwa, Guaranteed Funds COO 81 Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 693 810 814 818 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 868 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 881 881 862 883 484 888 895 887 ao.tePOD. Previa Prepaid Senalure. Prepaid Eyler. AuioPOD. Noma swarm. Prmaid &Mains. Sin. fie. Prepaid Oulu Conan. AutoPCO. Prepaid Dale Certain. Prepaid Dula Conan. Siralisa. Rapala rcpainonem.AuloPCO. Prepaid Appolnlinant Prepaid 444,414eXPOD. Prepod 40.41 Sin/dare, Prepaid Erin,. Ad WOD. Prepaid awl% Mut Swinge. Prepaid Dale Certain. Adoll AtloPCO. Prepaid oulu Cereal. Men Signalur0. Propaid 8070inimr4 Paul Dralwe. Prepaid 04:pointenon: kaulP01). Prepaid Be Grel Part, B11 NO Pan/. Man POD Eit 30 Pan/. S onature E.enro Sot 3.0 Paly Ewniria. Gal Ird Puny. AuioP013 Ewnrn7.13il 3n1Pany.SoreAse Cam Conan. BO 3ed Party Dale Certain. Oil 34 Party. 04.40PCO Dula Conan. DI 3rd Puny. Sputum Pap:mown Si/ 3,0 Poly Arpaintenord Bit 3,411444y. AuloP00 BM 3rd Pore/. 44 )1 AviePOO 803rd Ram. AcLit Si..raturo 9.0 Paly Mut AutoP00 Evening. 8413•0 Puny. Adut &gnaw. Dale Certain. &I 3ro Pony. Ada Ace:POO Dom Conan. B1 3r Pany. MLd Sonata Be ReaPienl BM Axgrint Atoms° BM Reagent Sputum Emmy On Reopen' EN-mug 011Romotni. Atrial:00 Emory Bias neortamt. $9-edure Dula Canal,. RI Recipient Dale Certain. Oil Ampere AoloP00 Dom Curtain. 81 Rockmart manatee mgaomenent Oil Remnant topointmom BO Rockmart Atrial:00 Dr Reopen'. Acta AVePOD BO Reagent Acta Sgeasure femme. Oil Reopen,. Awl AuloP00 Evening. Bil Rocipani. Athil Signature Dole Celan Bit Report Adel AutoP00 Dom Conan. Bit Rocmart. Paul Signattro 80FOIrilmem Oil Reaper( Adul Sonature Appoimmom BO Rockmart Ada AuloPOO ZONE DEFINI11011S 28 Grand Sawa, 41140.19.•:. SoMce to Hanes 10 Senate Puerto Rye 14 17 Sore:eta Muhl 22 Sent, angle Alaska 23 Scnice Iron Alaska 25 Sente ern Alaska 51 11. 54 SanXom copula 92 & 96 Snake from 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) (5) 18) (7) CO (9) 110) (11) (12) (13) (14) (15) (16) 170) (21) (22) R3) (24) (25) 178) (27) (28) 129) 130) (31) P2) 133) (34) (35) 136) 137) (36) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) 180) (Si) (52) ISM 154) C.0.0. (Celled on Calvary) Clelmonledgemeni of Dowry) Cal Tag Overuse a• 84' Camerae Length am conk DmIered Vet e Acetcas Carnahan Hazardc4e Wawa' A46341014 Pmal 01 Daktry Adcrtmor feeding 0..44s10 Eats Sono* Foo Orwpyta 150 bs. Oactraric C.O.D.. 24 hours Ekieborit C.O.O.. 48 hours FedE• Ground Residential FOE. Ground Rososarom Rural RMorn Manager Tronrnspon Fee Rad& SeroweMarro oewury red& Owe Certan Home Defray FOE. tromournom Hama Enemy Fed& Evenini Home Del1nnY RAE. Home Calvary Resisorem Fere Home Ochry Rendre,' Rural Cash C.O.D. Charge Cash coo. I$ Consty Gene Cash C.O.D. Ede omoronco Chime Prtele/Ortintry klynnlage Charge FOE. Home Dalywy Forms .spoorarant red& Home Calvary Surcharge On el Soria Area FOE. Hama Dalvary Surcharge • 1.1221004.15 heatalial FOE. Homo Calvary Surcharge • Over 70 Pounds Fed& Home Detvewy Sachem. COD Package Fuel Surcharge Ovemze ulGte Combine tenpin wdow. <henna a ter in trath Own. , t)7 Contend Longer a-clGilh 5544amerial Oar a° Rieke, Cameo Canada Goods 4 Semites Tax • CST °okay itirrmarazos ono SaMoo Tax • HST Outtec Sees Tee • OST Ro:cr,od Re)), Maw. C•edn Cal Cadre Surcharge Conic' na'ad Returns PC1,809 Cr4cidaled Rolums Pada.. 2.2€4 28041 Oa•noldeled Retina ramose 4448.4x012 Co4soldaled Returns somas:af/axle 64112.0 Co4soldaled Returns PACSag0 841002 I DO Nt6 Censeldeled Retina Patliage Al Mum* Co4soldaled Returns Ovarsize Pump Chan:, Shp /4148-erilewm %Inger Sawn, Surchwao EFTA00218114

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-66441268

Invoice Number: 1-66441268 Invoke Date: Mar 15, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 116.25 Base Discount -13.77 Special Handing Charges 11.91 Total Charges 114.39 TOTAL THIS INVOICE.- _._11SD $ 114.39 You saved $13.77 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express. To ensure prwer creditor/atm return Urn Rorkevon, yaw owned to FertEr. Moose do not slag* or loll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc tcge aidconpbla low on revivreskle R

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-447-52055

Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.123.31 .33.78 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropri

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

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DOJ Data Set 9OtherUnknown

Invoice Number: 7-700-30473

Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00

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DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

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